Dawn raid with atleast 10 FBI agents on home of TRO head in US
Item
Title
Dawn raid with atleast 10 FBI agents on home of TRO head in US
Description
Dawn raid with atleast 10 FBI agents at the private residence of TRO (US) head, Dr Nagarathnam Ranjithan. involved in the attempted bribery of purported U.S. State Department officials to remove the LTTE from the list of designated foreign terrorist organizations. In addition, Vinayagamoorthy participated in laundering LTTE money through a Swiss bank account to covertly fund a U.S. Congressman’s trip to LTTE-controlled territory in Sri Lanka.
Date
2006-08-22
Source
https://www.thetimes.co.uk/article/british-gp-charged-over-rocket-sales-rtt639z2vlh, https://archives.fbi.gov/archives/newyork/press-releases/2009/nyfo060909.htm